Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Jan 2024 |
DS01 |
Application to strike the company off the register
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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18 Oct 2023 |
AD01 |
Registered office address changed from 21 Highnam Business Centre Highnam Gloucester GL2 8DN United Kingdom to Wincham House Wincham House, Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR on 18 October 2023
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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11 Feb 2022 |
TM02 |
Termination of appointment of Wincham Accountancy Limited as a secretary on 11 February 2022
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11 Feb 2022 |
AD01 |
Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR United Kingdom to 21 Highnam Business Centre Highnam Gloucester GL2 8DN on 11 February 2022
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 27 February 2021
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11 Oct 2021 |
TM02 |
Termination of appointment of Wincham Accountants Limited as a secretary on 11 October 2021
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11 Oct 2021 |
AP04 |
Appointment of Wincham Accountancy Limited as a secretary on 11 October 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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27 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with updates
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10 Oct 2018 |
SH02 |
Statement of capital on 2 October 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with updates
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02 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2018
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02 Oct 2018 |
PSC01 |
Notification of Barry James Constable as a person with significant control on 2 October 2018
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02 Oct 2018 |
PSC07 |
Cessation of Mark Damion Roach as a person with significant control on 2 October 2018
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02 Oct 2018 |
AP01 |
Appointment of Mr Barry James Constable as a director on 2 October 2018
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02 Oct 2018 |
TM01 |
Termination of appointment of Mark Damion Roach as a director on 2 October 2018
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